Luca Santarpino

Luca Santarpino is a Financial Crime Analyst at Hargreaves Lansdown since September 2021, providing financial crime advisory services, overseeing high-risk client due diligence, managing transaction monitoring, and assisting in various remediation projects. Previous roles include Investment Helpdesk Consultant and participation in an Advisory Services Secondment. Educational background includes a BSc in Physical Geography from the University of the West of England and A-levels in Geography, Biology, and English Literature/Language from St Gregory’s Catholic College, Bath. Additional experience includes work as a Food Service and Supermarket Assistant at Waitrose & Partners.